Bridgeport Best Western Plus, Bridgeport, West Virginia

WVSNA Executive Board Bridgeport Best Western Plus, Bridgeport, West Virginia September 6, 2013

Welcome

1. Call to Order Chris Derico 2. Thought of the Day Gus Nelson 3. Roll Call Sandra Nadenbousch 4. Establishment of Quorum 5. Approval of Agenda 6. Approval of Minutes

Old Business

7. Website information / Update 8. Faith Gravenmier Fund

New Business

9. Appointments a. Executive Board b. Parliamentarian c. Region III 10. WVSNA By-Laws Review – Possibly appoint committee 11. SNA House of Delegates – July 13, 2013 – Kansas City, MO a. Dues Increase b. By-Law updates 12. SNA 2013 Election a. Polls open October 15 –November 15 b. Encourage members to vote c. Possible endorsement of candidates 13. Steps Challenge 14. Membership a. Continued Recruitment b. Email Communication 15. Food Day – October 24, 2013 16. Proposal for WVSNA to pay application fee for members initial certification & credentialing. 17. Proposal for WVSNA to host SNS test at state conference 18. 2013-14 SNA Action Plan 19. 2013-14 WVSNA Action Plan 20. WV Feed to Achieve Act Reports from Elected Officers

A. President –Elect Linda St. Clair B. Treasurer Dianne Perry C. Section I Chair Patti Robinson a. Region I Chair Nancy Parsons b. Region II Chair Ronda Rine c. Region III Chair Vacant d. Region IV Chair Glenda Johnson e. Region V Chair Patti Robinson D. Section II Chair Diane Miller E. Section III Chair Janet Yost F. State Nutrition Director Rick Goff

Committee Reports

A. Parliamentarian Vacant B. Sustaining Member Mike Virag, Bob Sheridan, Rick Harless, Dave Sullivan, Chad Lunsford, Sharon Maynard C. Legislative Chris Derico D. By-Laws Sharon Hitt E. Nutrition Standards Nancy Parsons F. Exhibits Debbie Derico G. Ways and Means Glenda Johnson Marlene Sizemore H. Recognition Gus Nelson I. Public Communication Linda St. Clair J. Professional Development Kathy Talley K. Membership Lorrayne Corley L. Nominating Linda St. Clair

Ad Hoc Committees

A. Immediate Past President Lorrayne Corley

Adjournment

FOR THE GOOD OF THE ORDER

Mission Statement:

To advance good nutrition for all children

Vision: Healthful meals and nutrition education are available to all children Future Dates October 14-18, 2013 - National School Lunch Week October 24, 2013 – Food Day in Schools November 15, 2013 – Executive Board Meeting – Location: TBA January 17, 2014 – Executive Board Meeting – Location TBA March 2, 2014 – Legislative Action Conference March 3-7, 2014 – National School Breakfast Week March 21-23, 2014 – WVSNA Annual Conference April 10-12, 2014 – National Leadership Conference – (St. Louis, MO) July 13-16, 2014 – Annual National Conference – (Boston, MA)